15 aml jobs at 6 companies in Warren, OH
1d
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IT Audit Consultant - AML & Regulatory Remediation
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteMultiple Commitments Available
5+ YOE5+ years IT audit or technology risk experience in banking, controls testing, AML/financial crimes knowledge, model validation, ability to review technical documentation and system configurations, strong analytical and stakeholder skills.
1mo
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Solution Architect
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yr OnsiteFull Time
5+ YOEBachelor's degree in CS/IT, 5+ years industry experience, AML regulatory knowledge, experience with AML platforms and large-scale batch data architectures, cross-functional collaboration skills.
Oracle FCCM, Actimize, Oracle, Informatica, Spark, CA7, UML, BPMN, TOGAF
17h
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Scrum Master (Hybrid)
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
8+ YOE8+ years Scrum Master/Agile Delivery experience in financial services with fraud/AML domain knowledge; strong Agile, facilitation, stakeholder management, and problem-solving skills.
Jira, Confluence, Microsoft Azure DevOps
1w
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Quantitative Analytics & Model Consultant - Data, Modeling, & Analytics
Pittsburgh or Tysons Corner or Charlotte or Philadelphia or Cleveland
$91k-$203k/yr OnsiteFull Time
5+ YOEMaster's preferred; quantitative degree and 3–5+ years model development experience. Strong statistics, ML, data preparation, and communication skills; experience with AML/anti-fraud modeling preferred.
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala, AWS, Google Cloud, Azure
1mo
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Automation Testing Engineer
Charlotte or Plano or Dallas or Cleveland or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Virginia or Washington
$44-$54/hr HybridFull Time
5+ YOE5+ years Selenium and Java/Python experience, 3+ years Oracle/SQL and Quality Center/AML experience, High School/GED required; banking/treasury exposure and Bachelors preferred.
Selenium, Java, Python, SQL, Oracle, Gherkin, Quality Center, Automated Machine Learning (AML), CI/CD, SVN, Perforce, SWIFT, CAMT, XML, BAI2, CSV, MTXXX, GitHub Copilot
1mo
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Float Teller
Middlefield or Warren or Howland
FieldFull Time
High school diploma/GED, proven cash handling and customer service experience, basic computer skills, reliable personal transportation, ability to complete BSA/AML training and maintain confidentiality.
calculator, typewriter, fax machine, phone, teller terminal, cash drawer
1w
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Bank Teller
Solon, Ohio, United States
OnsiteFull Time
High school diploma/GED, proven cash-handling and customer service experience, basic computer skills, ability to follow BSA/AML procedures and complete required training, comfortable with sales referrals.
2w
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Senior Specialist, Client Service Management
Pittsburgh or Cleveland
$59k-$116k/yr OnsiteFull Time
10+ YOE10+ years experience preferred in client onboarding/account opening within private banking or wealth management; knowledge of KYC, AML, CIP, beneficial ownership, deposit and lending products; strong organization and risk awareness.
1mo
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Account Services Associate
Niles, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year customer service/phone experience, experience with deposit account maintenance (IRA, IOLTA), Reg CC hold review, wire processing, and completion of BSA/AML training.
FISERV Premier, Fedline Advantage Fedwire
1mo
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Data Scientist - Anti-Money Laundering Analytics & Modeling
Pittsburgh or Austin or Charlotte or Philadelphia or Wilmington or Cleveland or Washington
$86k-$173k/yr OnsiteFull Time
3+ YOEDesign and build AML models using statistical and ML techniques; strong programming in Python, PySpark, R, SQL; data mining and preparation; model validation and productionization; Master's preferred and 3+ years relevant experience.
Python, PySpark, R, SQL, AWS, Google Cloud, Azure
1mo
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Solution Architect Sr. - Fraud, Enterprise Technology
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yr OnsiteFull Time
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF
4w
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Bank Teller
Niles, Ohio, United States
OnsiteFull Time
High school diploma/GED, proven cash-handling and basic computer skills, customer service/sales experience, ability to operate a terminal and balance cash drawer, complete BSA/AML training and bank-required courses.
calculator, typewriter, phone, fax machine
1mo
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Solution Architect
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yr OnsiteFull Time
5+ YOEExperienced IT architect (5+ years) to design fraud, financial crimes, and AML solutions; strong skills with NICE Actimize (preferred), container platforms (OpenShift, Kubernetes, AKS), microservices, UML, BPMN, and Kafka; bachelor's degree typically required.
NICE Actimize, RedHat OpenShift, Kubernetes, AKS, Microservices, UML, BPMN, Kafka, The Open Group Architecture Framework (TOGAF), Machine Learning (ML)
9h
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Scrum Master (Hybrid)
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
8+ YOE8+ years Scrum Master/Agile delivery experience in enterprise environments; expertise in Agile/Scrum, stakeholder management, fraud/AML/financial services domain preferred; Jira/Confluence/Azure DevOps experience; Scrum certification helpful; must be authorized to work in the USA without sponsorship.
Jira, Confluence, Azure DevOps
9h
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Scrum Master (Hybrid)
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
8+ YOE8+ years Scrum Master/Agile Delivery experience in enterprise environments; experience in fraud/AML/financial services; strong Agile/Scrum expertise; excellent facilitation, communication, and stakeholder management; Jira/Confluence/Azure DevOps familiarity; must be legally authorized to work in the USA without sponsorship.
Jira, Confluence, Azure DevOps